| Entity Name: | N AND D INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Dec 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000183726 |
| Address: | 12961 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 12961 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHINH PUNIT | Agent | 6892 LUCCA STREET, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| SHINH PUNIT | Manager | 6892 LUCCA STREET, ORLANDO, FL, 32819 |
| SINGH HARDEEP | Manager | 11922 DESMAR CT, ORLANDO, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000122693 | WINTER GARDEN CITGO | EXPIRED | 2014-12-08 | 2019-12-31 | No data | 12961 WEST COLONIAL DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-12-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
